SWIMBOARD LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 02622540
Status: DISSOLVED
Incorporated / age: 20 June 199132 years
Registered office: 30 Finsbury Street, London, EC2A 1EG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 September 2026 at 16:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Street, London, EC2A 1EG
Nature of business
Construction of other civil engineering projects n.e.c.

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
13 June 2016
Administration ended
22 June 2018
Practitioners
- Trevor John Binyon
  Insolvency practitioner
  Ceased to act
  22 June 2018
- Steven John Parker
  Insolvency practitioner
  Ceased to act
  22 June 2018
Creditors voluntary liquidation
Case 2
Wound up
22 June 2018
Dissolved on
5 May 2024
Practitioners
- Nicholas W Nicholson
  Insolvency practitioner
  Appointed
  22 June 2018
- Louise Mary Brittain
  Insolvency practitioner
  Appointed
  22 June 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARRUTHERS, Steven ACTIVE	Director	15 Aug 1991		United Kingdom	July 1956	61 Colts Holm Road, Old Wolverton, Milton Keynes, MK12 5QD
KING, Robin Richard ACTIVE	Director	25 Sep 2001		England	August 1962	20 Ashby Drive, Barton Le Clay, Luton, Bedford, MK45 4SA
CARRUTHERS, Steven RESIGNED	Secretary	30 Apr 1993	09 Jun 2000			61 Colts Holm Road, Old Wolverton, Milton Keynes, MK12 5QD
MALLETT, Neil RESIGNED	Secretary	09 Jun 2000	01 Oct 2001			54 Russell Street, Luton, Bedfordshire, LU1 5EB
MALLETT, Neil RESIGNED	Secretary	15 Aug 1991	30 Apr 1993			5 Raven Walk, Flitwick, Bedford, Bedfordshire, MK45 1NH
MINES, Stephen Edward RESIGNED	Secretary	01 Oct 2001	01 Oct 2008			Kings Farm 1 Kings Mead, Edlesborough, Dunstable, Bedfordshire, LU6 2JN
WHEABLE, Jill Suzanne RESIGNED	Secretary	01 Oct 2008	31 Mar 2015			27, Pomander Crescent, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7NJ
CITY INITIATIVE LIMITED RESIGNED	Nominee Secretary	20 Jun 1991	15 Aug 1991			27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ
BELL, John F. RESIGNED	Director	24 Mar 1993	07 Jun 1995		September 1944	10 Hillway, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UL
WATKINS, Michael Robert RESIGNED	Director	15 Aug 1991	09 Jun 2000		September 1950	42 Stanmore Gardens, Newport Pagnell, Buckinghamshire, MK16 0PD
C I NOMINEES LIMITED RESIGNED	Nominee Director	20 Jun 1991	15 Aug 1991			27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ

CARRUTHERS, Steven ACTIVE
Role: Director
Appointed on: 15 Aug 1991
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 61 Colts Holm Road, Old Wolverton, Milton Keynes, MK12 5QD

KING, Robin Richard ACTIVE
Role: Director
Appointed on: 25 Sep 2001
Country of Residence: England
Date of birth: August 1962
Address: 20 Ashby Drive, Barton Le Clay, Luton, Bedford, MK45 4SA

CARRUTHERS, Steven RESIGNED
Role: Secretary
Appointed on: 30 Apr 1993
Resigned on: 09 Jun 2000
Address: 61 Colts Holm Road, Old Wolverton, Milton Keynes, MK12 5QD

MALLETT, Neil RESIGNED
Role: Secretary
Appointed on: 09 Jun 2000
Resigned on: 01 Oct 2001
Address: 54 Russell Street, Luton, Bedfordshire, LU1 5EB

MALLETT, Neil RESIGNED
Role: Secretary
Appointed on: 15 Aug 1991
Resigned on: 30 Apr 1993
Address: 5 Raven Walk, Flitwick, Bedford, Bedfordshire, MK45 1NH

MINES, Stephen Edward RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 01 Oct 2008
Address: Kings Farm 1 Kings Mead, Edlesborough, Dunstable, Bedfordshire, LU6 2JN

WHEABLE, Jill Suzanne RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 31 Mar 2015
Address: 27, Pomander Crescent, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7NJ

CITY INITIATIVE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jun 1991
Resigned on: 15 Aug 1991
Address: 27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ

BELL, John F. RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 07 Jun 1995
Date of birth: September 1944
Address: 10 Hillway, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UL

WATKINS, Michael Robert RESIGNED
Role: Director
Appointed on: 15 Aug 1991
Resigned on: 09 Jun 2000
Date of birth: September 1950
Address: 42 Stanmore Gardens, Newport Pagnell, Buckinghamshire, MK16 0PD

C I NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jun 1991
Resigned on: 15 Aug 1991
Address: 27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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SWIMBOARD LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners